Recent content by billythepool

Don't worry about CIM Banque at all. They are legitimate, and our company referred many clients to CIM Banque already. Internet banking is quite smooth and modern. All kinds of fees are rather expensive, compare to other banks. BigUnicorn is right, they are a regulated institution in...

Yesterday I received contact from a "relationship manager" of Sekerbank IBU and replied her with an introduction about me and my company. I received a response back with answers to my questions, which seemed to be legit. I asked for a personal visit to the branch at Northern Cyprus and she...

The questions are valid but the OP doesn't seem to know exactly what he needs. OP, in order to address all of your questions, you need to provide more specific details. Where do you plan to carry out your business? Are you looking for an offshore solution/tax exemption or tax reduction? Many...

Thank you, I never knew it works in Australia! That's something new to me. CZ-Slovakia, Poland, Baltic states... it works all the time in those countries, and it still works. Thank you all for contributing your experiences. IMO, if a situation forces someone to open a personal bank account...

Thank you onemansomewhere for the long writing article. I have to admit it's something very useful for beginners to work with HKg banks/bankers. Anyway, it's strongly advise that you (as someone who is going to open main street bank accounts) follow onemansomewhere's advices to prepare for...

A better solution for you is an UK company + EMI account. However consider your information will be available publicly with UK companies unless you use some kind of nominee.

1. Nothing is 100% anonymous. If you care about setting up a structure to maintain your privacy, it would cost you a lot. Yes, a lot - I mean it. Consider if it's better to pay your tax. 2. Think about it again when you want to move 40,000 euros/month. 3. I'm honest.

True. Mine works for more than 1 year. No one even bothered to ask for the documents.

Are they serious? That's why I mentioned "no serious businessman...", if that's for testing purpose only, anyone can do the same. I know it works. Actually persons use that trick. In Poland I have seen many illegal workers with forged documents opened up their bank accounts. In UK. For...

The question is more about an example in theory than using that trick in real life. That comes to my mind after I read a post in this forum which the poster said he was able to open CIM Banque account with darks and phone call verification (not a video call). I guess no serious businessman is...

Hello All. After browsing the MG for a while and saw many articles about setting up EMIs with darks, I started to think about setting up traditional bank accounts with darks. Because many (well maybe not so many) banks accept remote application without personal visits nor video calls, it might...

OP, thank you for the post and the information. From my own experiences of introducing customers to CIM Banque, each of them got video calls instead of a phone call. I guess because of using darks, it's easier to get CIM Banque accounts setup through a phone call instead? Did you personally...

TW has always offered for Belize and Seychelles since its borderless account exists. I will try to apply my Belize company after the HK one and let's see how it goes. The reason I tried to apply for TW is to see what's the real use for a TW account if it couldn't receive funds. If that's only...

I personally don't have any experience with this group. But I know at least my agent for Belize company formation has iCard account for few years already (due to the fact I renew the company every year, so I know) :D Strange enough, the beneficiary account name is their company name, and they...

Thank you. Did you try the bank already? What's your experience with the bank then? I contacted them 2 days ago but didn't received a response from them yet. I guessed so, I just tried to register to see how it goes. But I think TW accepts Belize companies for borderless accounts. Correct me if...